The Dorogobuzh Board of Directors resolved to convene an annual shareholder meeting on May 20, 2011.
The Board of Directors meeting approved the agenda for the annual general shareholder meeting, including the following items:
1. Approval of the procedure for the Dorogobuzh annual shareholder meeting on May 20, 2011, drafted by the Dorogobuzh Board of Directors
2. Approval of the 2010 annual report
3. Approval of the accounting statements, including the profit and loss statement for 2010 and the profit distribution based on 2010 results
4. Approval of the amended Dorogobuzh Charter
5. On payment (declaration) of dividends based on 2010 results, on the dividend amount, form and payment procedure
6. Board of Directors election
7. Audit Committee election
8. Approval of auditor
9. Approval of the amended Regulation on the Dorogobuzh Board of Directors
The record date for Dorogobuzh shareholders entitled to take part in the annual shareholder meeting is April 1, 2011 at 12:00 am.
After April 15, the Board of Directors will issue its recommendations to the Dorogobuzh annual shareholder meeting regarding the amount of the 2010 dividend.